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CAPITAL ADVISORY LONDON LTD

Company number 09017647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
26 Jun 2019 TM01 Termination of appointment of Paolo Di Filippo as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr John Alexander Troostwyk as a director on 26 June 2019
02 Apr 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
01 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
19 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
14 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted